Nex Systems
Person

Juan Jose Mendoza Jover

Sanctioned entity

Born 11 Mar 1969 (57 years old),Venezuela. Named in 11 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Former Second Vice-President of the Venezuelan Supreme Court (Tribunal Supremo de Justicia (TSJ)) and former President of the Constitutional Chamber of the Supreme Court (Feb 2017 – Apr 2022). His actions have undermined democracy and the rule of law in Venezuela, including by a number of judicial rulings in the past two years that have limited or undermined the constitutional powers of Venezuela’s democratically-elected legislative body, the National Assembly.

(UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 121)

Ancien deuxième vice-président de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ) et ancien président de la chambre constitutionnelle du TSJ (février 2017-avril 2022). Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris par une série de décisions de justice qui ont, au cours des deux années écoulées, limité ou sapé les pouvoirs constitutionnels de l’organe législatif démocratiquement élu, l’Assemblée nationale.

Adresse: Arnoldo Gabaldón, Candelaria, Edo. Trujillo (VENEZUELA) Numéro de carte d’identité: V-9499372

(UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 2472)

AUTRE_IDENTITE: {"Commentaire": "Numéro de carte d'identité", "NumeroCarte": "V-9499372"}

V-9499372 (other-Other identification number) (ID number)

(Date of UN designation: 2020-06-29)

(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 840)

Sanctions and listings11

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2020/897 du 29/06/2020, (ue) 2022/2194 du 10/11/2022 and (ue) 2020/1696 du 12/11/2020

    Autorité de désignation publiée : Union européenne

    Ancien deuxième vice-président de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ) et ancien président de la chambre constitutionnelle du TSJ (février 2017-avril 2022). Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris par une série de décisions de justice qui ont, au cours des deux années écoulées, limité ou sapé les pouvoirs constitutionnels de l’organe législatif démocratiquement élu, l’Assemblée nationale.

    geldefonds.gouv.mc

  • Listed
    11 Nov 2022
    Effective
    29 Jun 2020

    EU Restrictive Measures In View Of The Situation In Venezuela - VEN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2020-06-29

    regulationType=amendment; organisationType=council

    2022/2194 (OJ L292)

    Programme EU-VENReference EU.5642.51eur-lex.europa.eusanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Venezuela - The Venezuela (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    Second Vice President of the Supreme Court of Justice and former President of the Constitutional Chamber. As Vice President of the Supreme Court of Justice (TSJ), there are reasonable grounds to suspect that Mendoza Jover has been involved in repeatedly undermining democracy and the rule of law in Venezuela. The TSJ deprived the legitimate governing body, the National Assembly (AN), of its constitutional powers through several rulings, including through nullifying decisions of the National Assembly Board, nullifying the Democratic Transition Act, and stripping immunity from members of Parliament. Mendoza Jover has sat as a judge for these decisions, and bears responsibility for these grave attacks on democracy.

    Programme GB-VENReference VEN0030Reference 13845Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    18 May 2017

    Venezuela-Related Sanctions - VENEZUELA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    VENEZUELA and block

    Executive Order 13692 (Venezuela)

    Programme US-VENReference 22247treasury.govofac.treasury.gov

  • Listed
    24 Jan 2023; 7 Jul 2020; 27 Nov 2020

    Measures Against Venezuela - Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-VENReference 42964seco.admin.chseco.admin.ch

  • EU Restrictive Measures In View Of The Situation In Venezuela - (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063); (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063); (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Ancien deuxième vice-président de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ) et ancien président de la chambre constitutionnelle du TSJ (février 2017-avril 2022). Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris par une série de décisions de justice qui ont, au cours des deux années écoulées, limité ou sapé les pouvoirs constitutionnels de l’organe législatif démocratiquement élu, l’Assemblée nationale.

    Programme EU-VENReference EU.5642.51gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    11 Nov 2022

    EU Restrictive Measures In View Of The Situation In Venezuela

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/2194 (OJ L292)

    Programme EU-VENfinance.belgium.besanctionsmap.eu

  • EU Restrictive Measures In View Of The Situation In Venezuela - Council Decision concerning restrictive measures in view of the situation in Venezuela

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Venezuela

    Programme EU-VENdata.europa.eusanctionsmap.eu

  • EU Restrictive Measures In View Of The Situation In Venezuela - Council Decision concerning restrictive measures in view of the situation in Venezuel

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Venezuel

    Programme EU-VENdata.europa.eusanctionsmap.eu

  • Listed
    30 Aug 2018
    Effective
    18 May 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Sep 2017

    Special Economic Measures Act - Venezuela

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Programme CA-SEMAReference 32international.gc.cainternational.gc.ca

Positions held7

  1. Period not retained

    Second Vice President of the Supreme Court (TSJ – Tribunal Supremo de Justicia)

  2. Period not retained

    Ancien président de la chambre constitutionnelle du TSJ (février 2017 - avril 2022)

  3. Period not retained

    Ancien deuxième vice-président de la Cour suprême du Venezuela (Tribunal Supremo de Justicia -TSJ)

  4. Period not retained

    Second Vice President of Venezuela's Supreme Court of Justice; President of the Constitutional Chamber of Venezuela's Supreme Court of Justice

  5. Period not retained

    Ancien deuxième vice-président de la Cour suprême du Venezuela. Ancien président de la chambre constitutionnelle du TSJ.

  6. Period not retained

    Former President of the Constitutional Chamber

  7. Period not retained

    Former Second Vice-President of the Venezuelan Supreme Court of Justice (Tribunal Supremo de Justicia (TSJ)) and former President of the Constitutional Chamber of the TSJ (February 2017 – April 2022).

Identifiers6

IdentifierNumberIssued by
ID numberV-9499372
ID number9499372
Other identification numberV-9499372Venezuela
Other identification numberV-9499372Venezuela
ID cardV-9499372Venezuela
Cedula no9499372Venezuela

Other names4

Also known as4

Juan José Mendoza JoverJuan Jose MENDOZA JOVERJuan José MENDOZA JOVERMENDOZA JOVER, Juan Jose

Addresses4

  • Arnoldo Gabaldón, Candelaria, Edo. Trujillo

  • Valera, Trujillo

  • Arnoldo Gabaldón, Candelaria

  • Arnoldo Gabaldón, Candelaria, VENEZUELA

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